Whale movements
Last update: 26.11.2025 09:04:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 06:59:52 |  |
8 797 092 USDT | $ 8 819 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 06:59:52 | |
5 164 861 USDC | $ 5 181 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 88daf8af8078404aef3d541da487e36b514111c8 | To: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 | |||
| 06.07.2022 06:55:28 | |
8 796 982 USDT | $ 8 846 579 | (unknown) | (unknown) |
| Type: transfer | From: 88daf8af8078404aef3d541da487e36b514111c8 | To: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 | |||
| 06.07.2022 06:45:05 | |
5 961 406 USDT | $ 5 945 986 | (unknown) | (unknown) |
| Type: transfer | From: bcf43fc8813a7d74858ecd9ae8efc63af020b4e6 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 06.07.2022 06:40:20 | |
5 961 406 USDT | $ 5 941 394 | (unknown) | (unknown) |
| Type: transfer | From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | To: bcf43fc8813a7d74858ecd9ae8efc63af020b4e6 | |||
| 06.07.2022 06:35:44 | |
5 961 406 USDT | $ 5 991 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 06.07.2022 06:34:14 | |
10 955 041 BUSD | $ 10 955 041 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.07.2022 06:34:14 | |
45 040 108 BUSD | $ 45 040 108 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.07.2022 06:33:07 | |
14 004 844 BUSD | $ 14 004 844 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.07.2022 06:15:53 | |
20 000 000 USDT | $ 19 970 860 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.07.2022 06:09:48 | |
9 970 461 USDT | $ 9 988 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 05:10:30 | |
69 999 990 BUSD | $ 69 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2022 05:01:49 | |
102 888 480 BUSD | $ 102 888 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 04:57:22 | |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.07.2022 04:53:36 | |
18 030 448 BUSD | $ 18 030 448 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.07.2022 04:53:36 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.07.2022 04:30:14 | |
10 000 149 BUSD | $ 10 000 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 03:40:26 | |
11 737 043 USDT | $ 11 670 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 03:31:08 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.07.2022 03:28:31 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.07.2022 02:43:36 | |
11 590 ETH | $ 13 240 450 | (unknown) | (unknown) |
| Type: transfer | From: b92b4a201f4320a6db6d1fb2d3bac834bdaa95c9 | To: b9c42bfd2ac4599ad3ac46789cf70bfd1fa8ff7f | |||
| 06.07.2022 02:31:36 | |
6 772 322 GUSD | $ 6 762 014 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 06.07.2022 02:30:20 | |
6 772 322 GUSD | $ 6 743 455 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.07.2022 23:05:11 | |
10 025 845 USDT | $ 9 996 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2022 22:56:42 | |
10 614 755 GUSD | $ 10 616 907 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 22:56:42 | |
29 999 900 USDT | $ 29 735 110 | (unknown) | (unknown) |
| Type: transfer | From: cd283e15bcfdb185dc9f5d3a7316cf702df0e091 | To: 011c3a21905956644cbdccb8bbd44d502ff595e3 | |||
| 05.07.2022 22:54:04 | |
7 689 442 GUSD | $ 7 712 091 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 22:53:12 | |
8 077 999 GUSD | $ 8 032 728 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 22:50:21 | |
12 872 031 GUSD | $ 12 816 431 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.07.2022 22:41:43 | |
20 000 000 USDC | $ 20 044 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2022 22:00:37 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 22:00:13 | |
5 005 808 USDT | $ 5 019 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 21:59:57 | |
5 055 107 BUSD | $ 5 055 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 21:48:37 | |
5 055 107 BUSD | $ 5 055 107 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.07.2022 21:41:57 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.07.2022 21:31:07 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2022 20:38:59 | |
29 124 890 BUSD | $ 29 124 890 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.07.2022 20:38:59 | |
29 124 890 BUSD | $ 29 124 890 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.07.2022 20:38:59 | |
24 450 990 BUSD | $ 24 450 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.07.2022 20:38:59 | |
24 450 990 BUSD | $ 24 450 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.07.2022 20:38:13 | |
58 575 880 BUSD | $ 58 575 880 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.07.2022 20:34:43 | |
9 489 447 USDT | $ 9 545 007 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.07.2022 20:28:38 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.07.2022 20:24:52 | |
9 489 447 USDT | $ 9 507 983 | (unknown) | (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: d6715653cfa02b9ca35595c5853cd7a73a287cd4 | |||
| 05.07.2022 19:59:19 | |
24 999 988 BUSD | $ 24 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.07.2022 19:57:06 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 05.07.2022 19:57:06 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 05.07.2022 19:41:13 | |
36 000 ETH | $ 39 612 212 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.07.2022 19:10:08 | |
5 000 000 USDT | $ 5 003 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.07.2022 18:31:55 | |
9 058 269 USDT | $ 8 988 036 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||